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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Saleh Muhammad Hameida

Date of Birth: 1989-09-22

Type: individual

Updated: 2026-05-21 13:27:57

Accuracy: 90

Information:

Alias: Saleh Mohammed Abdel-Halim Hemaida
Alias: Saleh Muhammad Hameida
Address: EGYPT
Birth: 1989-09-22
Birth: 1988-09-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Muhammad Hameida SALEH

Date of Birth: 1988-09-22

Type: individual

Updated: 2026-05-21 13:27:57

Accuracy: 75

Information:

Nationality: Egypt
Address: Egypt
Birthplace: Alexandria, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0244. (UN Ref):QDi.387. Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv